Trust board meeting

To be held on: 24th September 2009
Time: 10.30am
Location: Chipping Sodbury Town Hall

Agenda

1	Apologies
2	Declaration of Interests
3	Minutes of previous meeting and matters arising
4	Public participation at board meeting
5	Chief Executive's report
6	Strategic issues
6.1	Caring for the Mental Health of Older People "Towards a personalised service in South Gloucestershire". App 1	RP
6.2	Organisational Development Plan, App 1	AJ
6.3	Communications Strategy, App 1, App 2	JG
6.4	Prison Procurement Update	GA
6.5	Review of Corporate Objectives, App 1	PH
6.6	Medium Term Financial Plan, App 1, App2, App3	RK
7	Contract management and performance
7.1	Performance, Activity and Finance App1a, App1b - 7, App8, App9	RK
8	Items for Information
8.1	Media report
8.2	Specialised Commissioning Group Summary Meeting Notes
8.3	Annual General Meeting Agenda
9	Any other business
10	Date of next meeting Wednesday 29th October 2008, 13.30, Emersons Green Village Hall
11	Motion to Exclude Press and Public To resolve under the provisions of Section 1, Subsection 1 of the Public Bodies (Admission to Meetings) Act 1960 that the public be excluded from the meeting for the period that the Primary Care Trust is in committee, on the grounds that publicity would be prejudicial to the public interest by reasons of the confidential nature of the business.